{"id":7989,"date":"2019-01-25T07:48:27","date_gmt":"2019-01-25T13:48:27","guid":{"rendered":"http:\/\/www.siemexico.mx\/?p=7989"},"modified":"2024-10-07T20:07:12","modified_gmt":"2024-10-08T01:07:12","slug":"las-aristas-de-la-lucha-contra-el-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/siemexico.mx\/?p=7989","title":{"rendered":"Las aristas de la lucha contra el lavado de dinero"},"content":{"rendered":"<p>El robo de combustible en la magnitud, grado de complicidad y efectos econ\u00f3micos tan visibles, invita a revisar la pol\u00edtica en esta materia.\u00a0 La preocupaci\u00f3n por este fen\u00f3meno criminal ha sido plasmada de diferentes formas en la legislaci\u00f3n generando instrumentos de distinto orden y efectos.\u00a0 Probablemente la arista m\u00e1s relevante sea la prevenci\u00f3n y represi\u00f3n<\/p>\n \t\t<div class=\"woocommerce\">\n\t\t\t<div class=\"woocommerce-info wc-memberships-restriction-message wc-memberships-message wc-memberships-content-restricted-message\">\n\t\t\t\tTo access this post, you must purchase <span class=\"wc-memberships-products-grant-access\"><a href=\"https:\/\/siemexico.mx\/?product=membresia-sie\">Membres\u00eda SIE<\/a><\/span>.\t\t    <\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>El robo de combustible en la magnitud, grado de complicidad y efectos econ\u00f3micos tan visibles, invita a revisar la pol\u00edtica en esta materia.\u00a0 La preocupaci\u00f3n por este fen\u00f3meno criminal ha sido plasmada de diferentes formas en la legislaci\u00f3n generando instrumentos de distinto orden y efectos.\u00a0 Probablemente la arista m\u00e1s relevante sea la prevenci\u00f3n y represi\u00f3n<\/p>\n<div class=\"woocommerce\">\n<div class=\"woocommerce-info wc-memberships-restriction-message wc-memberships-message wc-memberships-content-restricted-message\">\n\t\t\t\tTo access this post, you must purchase <span class=\"wc-memberships-products-grant-access\"><a href=\"https:\/\/siemexico.mx\/?product=membresia-sie\">Membres\u00eda SIE<\/a><\/span>.\t\t    <\/div>\n<\/p><\/div>\n","protected":false},"author":2,"featured_media":7990,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[13,19],"tags":[255,238,125,217],"class_list":["post-7989","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-libroconstitucion","category-noticias-complementarias-constitucion","tag-operaciones-de-procedencia-ilicita","tag-petroleo-e-hidrocarburos","tag-responsabilidades-de-servidores-publicos","tag-sistema-financiero-mexicano","membership-content","access-restricted"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - 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